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Payment Card Industry (PCI)PCI Forensic Investigator (PCI)Program Guide Version 3.0 August 2016Document Changes DateVersionNovember 20122.0Amendments to support remote forensic investigations and
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How to fill out pci forensic investigator pfi

01
Start by gathering all relevant documentation and evidence related to the investigation
02
Review the PCI Forensic Investigator (PFI) Program Guide to understand the requirements and guidelines for filling out the PFI form
03
Begin filling out the PFI form by providing the requested general information, such as the company name, contact information, and case reference number
04
Next, provide a detailed description of the incident and any known or suspected compromise of cardholder data
05
Complete the sections related to the known scope of the compromise, including the affected systems, network segments, and geographical locations
06
Document the specific forensic techniques, tools, and methodology used during the investigation
07
Provide a thorough timeline of events leading up to and following the compromise
08
Include any findings or conclusions drawn from the investigation
09
Make sure to include any recommendations for remediation and preventative measures to avoid similar incidents in the future
10
Review the filled-out PFI form for completeness and accuracy before submitting it to the appropriate PCI forensic investigator authority

Who needs pci forensic investigator pfi?

01
Companies and organizations that have experienced a suspected or confirmed compromise of cardholder data
02
Organizations required to comply with the Payment Card Industry Data Security Standard (PCI DSS)
03
Entities that must investigate and report on security incidents involving payment card data
04
Employers seeking to hire or contract a qualified PCI forensic investigator to conduct an investigation
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PCI Forensic Investigator (PFI) is a specialized designation for qualified forensic investigators who investigate payment card data breaches.
Organizations that experience a payment card data breach and are subject to Payment Card Industry Data Security Standard (PCI DSS) requirements are required to hire a PFI.
To fill out a PFI report, a qualified forensic investigator must conduct an investigation of the payment card data breach and provide detailed findings and recommendations.
The purpose of a PFI report is to identify the source and scope of a payment card data breach, assess the organization's compliance with PCI DSS, and provide recommendations for remediation.
The PFI report must include details of the payment card data breach, findings from the forensic investigation, compliance assessment with PCI DSS, and recommendations for improving security.
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